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PARKER BROTHERS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parker Brothers (holdings) Limited. The company was founded 65 years ago and was given the registration number 00608910. The firm's registered office is in LLANELLI. You can find them at Glyncoed Yard, Halfway, Llanelli, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:PARKER BROTHERS (HOLDINGS) LIMITED
Company Number:00608910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Glyncoed Yard, Halfway, Llanelli, SA15 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 St Margarets Drive, Llanelli, SA15 4EW

Secretary14 January 1998Active
18 St Margarets Drive, Llanelli, SA15 4EW

Director-Active
5 Gerddi Glasfryn Gardens, Llanelli, United Kingdom, SA15 3LL

Director-Active
5 St Margarets Drive, Llanelli, SA15 4EW

Secretary-Active
5 St Margarets Drive, Llanelli, SA15 4EW

Director-Active
5 St Margarets Drive, Llanelli, SA15 4EW

Director-Active

People with Significant Control

Mr Stuart Lancelot Parker
Notified on:01 January 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Wales
Address:5, Gerddi Glasfryn Gardens, Llanelli, Wales, SA15 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Gottlieb Parker
Notified on:01 January 2017
Status:Active
Date of birth:September 1948
Nationality:Welsh
Country of residence:Wales
Address:18, St. Margarets Drive, Llanelli, Wales, SA15 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Change person director company with change date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Resolution

Resolution.

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2017-03-24Capital

Capital allotment shares.

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2017-03-22Resolution

Resolution.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type group.

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